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MANSER HOLDINGS LIMITED

Company number 03788772

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
22 Jun 2006 363s Return made up to 14/06/06; full list of members
06 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
05 Sep 2005 363s Return made up to 14/06/05; full list of members
02 Jul 2005 88(2)R Ad 05/04/05--------- £ si 74@1=74 £ ic 667/741
10 Jun 2005 169 £ ic 1000/667 31/03/05 £ sr 333@1=333
14 Sep 2004 AA Full accounts made up to 31 December 2003
19 Aug 2004 363a Return made up to 14/06/04; full list of members
29 Jun 2004 288a New director appointed
29 Jun 2004 288b Director resigned
29 Oct 2003 AA Full accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 14/06/03; full list of members
02 Sep 2002 AA Full accounts made up to 31 December 2001
11 Jun 2002 363s Return made up to 14/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2001 AA Full accounts made up to 31 December 2000
04 Jul 2001 363s Return made up to 14/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
26 Jun 2000 363s Return made up to 14/06/00; full list of members
12 Nov 1999 88(2)R Ad 26/06/99--------- £ si 499@1=499 £ ic 501/1000
12 Nov 1999 88(2)R Ad 26/06/99--------- £ si 499@1=499 £ ic 2/501
12 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Oct 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
24 Sep 1999 CERTNM Company name changed roundway solutions LIMITED\certificate issued on 27/09/99
09 Sep 1999 288a New director appointed
08 Sep 1999 288a New secretary appointed;new director appointed